MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED - BRISTOL


Company Profile Company Filings

Overview

MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED was incorporated 17 years ago on 01/03/2007 and has the registered number: 06133835. The accounts status is FULL and accounts are next due on 30/11/2024.

MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

PAVILION 2 THE PAVILIONS
BRISTOL
BS99 6ZZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MATTHEW CLARK (HOLDINGS) LIMITED (until 03/05/2018)
DUBWATH LIMITED (until 15/08/2007)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RIONA HEFFERNAN Jan 1980 Irish Director 2022-01-19 CURRENT
C&C MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-09-26 CURRENT
MARK MCGLOIN Oct 1974 Irish Director 2023-06-01 CURRENT
MR PATRICK MCMAHON Jan 1980 Irish Director 2020-07-23 CURRENT
MR ANDREA POZZI Jul 1971 Italian Director 2022-01-19 CURRENT
MR EWAN JAMES ROBERTSON Apr 1982 British Director 2023-06-01 CURRENT
MR EWAN ROBERTSON Apr 1982 British Director 2018-04-17 UNTIL 2022-02-23 RESIGNED
MR JONATHAN SOLESBURY Jul 1965 British Director 2020-03-25 UNTIL 2020-07-23 RESIGNED
DAVID KLEIN Oct 1963 American Director 2007-04-11 UNTIL 2009-04-03 RESIGNED
MR ROBERT JOHN RATCLIFFE Nov 1957 British Director 2014-01-27 UNTIL 2014-07-18 RESIGNED
MR ANDREW PETER SMITH Oct 1974 British Director 2013-12-16 UNTIL 2014-07-18 RESIGNED
LISA MARIE SCHNORR Jul 1965 American Director 2010-06-28 UNTIL 2011-01-31 RESIGNED
MR ANDREW PETER SMITH Oct 1974 British Director 2012-12-17 UNTIL 2013-02-20 RESIGNED
MR ANDREA POZZI Jul 1971 Italian Director 2018-04-04 UNTIL 2019-11-12 RESIGNED
MR NEIL TRUELOVE Aug 1958 British Director 2011-05-24 UNTIL 2012-12-17 RESIGNED
MR NEIL DAVID PRESTON May 1960 British Director 2007-03-01 UNTIL 2010-11-01 RESIGNED
MS HEIDI SUSAN PETROFF Dec 1981 Australian Director 2013-02-20 UNTIL 2014-01-23 RESIGNED
DR JONATHAN DAVID PAVELEY Oct 1963 British Director 2007-04-11 UNTIL 2010-03-01 RESIGNED
MR MARK MORAN Apr 1960 British Director 2017-10-30 UNTIL 2018-04-04 RESIGNED
MR PAUL MICHAEL SCHAAFSMA Feb 1973 British Director 2012-09-24 UNTIL 2015-10-06 RESIGNED
MR RICHARD JOSEPH WEBSTER Jun 1986 British Director 2022-01-19 UNTIL 2023-03-31 RESIGNED
MRS MADELEINE SUZANNE MUSSELWHITE Secretary 2011-01-31 UNTIL 2011-06-24 RESIGNED
MR DEEPAK KUMAR MALHOTRA British Secretary 2008-03-31 UNTIL 2011-01-31 RESIGNED
MRS ANNE THERESE COLQUHOUN British Secretary 2007-03-01 UNTIL 2008-03-31 RESIGNED
MRS ESTHER CLOTHIER Secretary 2011-06-24 UNTIL 2012-09-30 RESIGNED
MR EDWARD MICHAEL BASHFORTH Secretary 2012-09-30 UNTIL 2015-10-06 RESIGNED
MR TROY CHRISTENSEN Jun 1966 American Director 2011-01-31 UNTIL 2011-05-24 RESIGNED
C&C MANAGEMENT SERVICES (UK) LIMITED Corporate Secretary 2018-04-17 UNTIL 2018-09-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2007-03-01 UNTIL 2007-03-01 RESIGNED
MR ANDREW HUMPHREYS Nov 1965 British Director 2015-10-06 UNTIL 2017-10-30 RESIGNED
MR MARTIN GERALD GRISMAN Jun 1956 British Director 2019-11-12 UNTIL 2022-01-19 RESIGNED
MR STEVEN LEE GORST Sep 1973 Canadian Director 2014-01-23 UNTIL 2015-10-06 RESIGNED
MRS HELEN MARGARET GLENNIE Apr 1957 British Director 2009-04-03 UNTIL 2010-06-28 RESIGNED
MR PHILIP DUTTON Aug 1961 Director 2010-11-01 UNTIL 2011-01-31 RESIGNED
MR STEPHEN PETER DANDO Jan 1972 British Director 2007-04-11 UNTIL 2015-10-06 RESIGNED
MR TROY CHRISTENSEN Jun 1966 American Director 2007-03-01 UNTIL 2010-06-28 RESIGNED
MR JONATHAN SOLESBURY Jul 1965 British Director 2018-04-04 UNTIL 2019-11-12 RESIGNED
MR EDWARD MICHAEL BASHFORTH Oct 1973 British Director 2011-01-31 UNTIL 2015-10-06 RESIGNED
MR MARK AYLWIN Jul 1963 British Director 2016-01-19 UNTIL 2018-01-31 RESIGNED
MS DIANA HUNTER Feb 1968 British Director 2015-10-06 UNTIL 2018-03-19 RESIGNED
MR DAVID GEORGE JOHNSTON Apr 1972 Irish Director 2018-04-17 UNTIL 2019-01-29 RESIGNED
MR JOHN HEALY Mar 1957 British Director 2011-05-23 UNTIL 2015-10-06 RESIGNED
MR JAMES DAVID LOUSADA Nov 1965 British Director 2010-06-28 UNTIL 2012-09-05 RESIGNED
MR GILES ALEXANDER THORLEY Jun 1967 British Director 2010-03-01 UNTIL 2011-05-23 RESIGNED
MR JOEL CHASE THICKINS May 1978 American Director 2013-02-20 UNTIL 2014-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C&C Holdings (Ni) Limited 2018-04-04 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Conviviality Brands Limited 2016-04-06 - 2018-04-04 Cheshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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